Company Information for LOVE WATER LIMITED
THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXFORDSHIRE, OX20 1PP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LOVE WATER LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OXFORDSHIRE OX20 1PP Other companies in RH6 | |
Company Number | 05131762 | |
---|---|---|
Company ID Number | 05131762 | |
Date formed | 2004-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB851194036 |
Last Datalog update: | 2025-03-05 07:45:47 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOVE WATER (UK) LTD | BUSINESS SOLUTIONS CENTRE GROUND FLOOR , ALBION MILL POLLARD STREET MANCHESTER UNITED KINGDOM M4 7AJ | Dissolved | Company formed on the 2012-04-26 | |
![]() |
LOVE WATER LLC | 3 PETER COOPER ROAD 12F NEW YORK NY 10010 | Active | Company formed on the 2014-10-01 |
![]() |
LOVE WATER COMPANY, LLC | 73210 HWY 64 MEEKER CO 81641 | Administratively Dissolved | Company formed on the 2001-07-20 |
![]() |
LOVE WATER LLC | 3120 MARIES DRIVE FALLS CHURCH VA 22041 | Active | Company formed on the 2015-10-20 |
![]() |
LOVE WATER COMPANY LTD | British Columbia | Active | |
![]() |
LOVE WATER, LLC | 7575 VEGAS DR STE 150 LAS VEGS NV 89128 | Active | Company formed on the 2014-06-04 |
![]() |
Love Water, Inc. | Delaware | Unknown | |
![]() |
Love Water Inc. | 21701 Pacific Coast Hwy Malibu CA 90265 | FTB Suspended | Company formed on the 2004-03-29 |
LOVE WATER ENTERPRISES, INC. | 12595 N.E. 7TH AVE. N. MIAMI FL 33161 | Inactive | Company formed on the 1986-06-16 | |
LOVE WATER, LLC | 12935 IXORA ROAD NORTH MIAMI FL 33181 | Inactive | Company formed on the 2007-03-21 | |
![]() |
LOVE WATER LLC | California | Unknown | |
![]() |
LOVE WATER LANE LLC | North Carolina | Unknown | |
![]() |
Love Water Juice LLC | Maryland | Unknown | |
![]() |
Love Water LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-06-18 |
![]() |
LOVE WATER LLC | 737 S R L THORNTON FWY DALLAS TX 75203 | Active | Company formed on the 2021-08-28 |
![]() |
LOVE WATER GARDENS LLC | 2959 SUNDIAL DR DALLAS TX 75229 | Active | Company formed on the 2022-11-01 |
![]() |
LOVE WATER LLC | 3075 HANLEY RD CENTRAL POINT OR 97502 | Active | Company formed on the 2023-10-19 |
Officer | Role | Date Appointed |
---|---|---|
MARIA DAWNA LUGHTU SWAN |
||
DOMINIC MICHAEL HARE |
||
NICHOLAS RICHARD SEYMORE SWAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FARM CLOSE (BLADON) MANAGEMENT COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2016-03-22 | Active | |
BLENHEIM ESTATE HOMES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
EXPERIENCE OXFORDSHIRE CHARITABLE TRUST | Director | 2017-03-03 | CURRENT | 2002-11-12 | Active | |
EXPERIENCE OXFORDSHIRE LIMITED | Director | 2017-03-03 | CURRENT | 2011-02-23 | Active | |
VANBRUGH TRUSTEES LIMITED | Director | 2017-02-13 | CURRENT | 2005-08-08 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2017-02-13 | CURRENT | 2006-03-10 | Active | |
BLENHEIM FARMING CONTRACTORS LIMITED | Director | 2017-02-13 | CURRENT | 1979-01-02 | Active | |
BARROUGH LIMITED | Director | 2017-02-13 | CURRENT | 1999-03-11 | Active | |
BLENHEIM PALACE HERITAGE FOUNDATION | Director | 2017-02-01 | CURRENT | 2015-02-09 | Active | |
BLENHEIM AGENCY LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
BLENHEIM FINANCE LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
BLENHEIM 1994 SETTLEMENT SPV LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BLENHEIM ART FOUNDATION | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BLENHEIM SUPPORTING LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
BLENHEIM INDUSTRIAL PROPERTY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
BLENHEIM VISITORS LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
BLENHEIM ESTATES CONTRACTORS LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
VANBRUGH MANAGEMENT LIMITED | Director | 2005-08-05 | CURRENT | 2005-08-05 | Active | |
BLENHEIM ESTATES PROPERTIES LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-01 | Active | |
BARROUGH HOSPITALITY LIMITED | Director | 2003-11-10 | CURRENT | 2003-10-30 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
7.5 Tonne Multi Drop Delivery Rep. | Horley | Love Water are a small (11 staff) but rapidly growing watercooler company, based in Hookwood, near Gatwick. We are seeking an additional Distribution Rep to |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN | ||
Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN | ||
Termination of appointment of Maria Dawna Lughtu Swan on 2023-07-06 | ||
Appointment of Mr Stephen James Spare as company secretary on 2023-07-06 | ||
DIRECTOR APPOINTED INGRID CONNIE FERNANDES | ||
Change of details for Blenheim Visitors Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr. Dominic Michael Hare on 2019-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIA DAWNA LUGHTU SWAN on 2019-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
PSC02 | Notification of Blenheim Visitors Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM 1 Silverlea Gardens Horley Surrey RH6 9BA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Richard Seymore Swan on 2010-05-05 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DOMINIC HARE | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1124322 | Active | Licenced property: GATWICK BUSINESS PARK UNIT 15 KENNEL LANE HOOKWOOD HORLEY KENNEL LANE GB RH6 0AH. Correspondance address: KENNEL LANE 15 GATWICK BUSINESS PARK HOOKWOOD HORLEY HOOKWOOD GB RH6 0AH |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BLENHEIM VISITORS LIMITED AND THE MOST NOBLE JOHN GEORGE VANDERBILT HENRY, THE DUKE OF MARLBOROUGH UNDER THE NAME OF THE BLENHEIM VISITORS |
Creditors Due After One Year | 2012-01-01 | £ 574,108 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 254,708 |
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVE WATER LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 19,811 |
Current Assets | 2012-01-01 | £ 77,627 |
Debtors | 2012-01-01 | £ 54,058 |
Fixed Assets | 2012-01-01 | £ 100,513 |
Shareholder Funds | 2012-01-01 | £ 650,676 |
Stocks Inventory | 2012-01-01 | £ 3,758 |
Tangible Fixed Assets | 2012-01-01 | £ 100,513 |
Debtors and other cash assets
LOVE WATER LIMITED owns 1 domain names.
canthepop.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOVE WATER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |